CHM Ref #: ALLA190711CR546059863

CONSUMER BASE  Prepared For: ALLAHABAD BANK

Application ID: -
REPORT Date of Request: 11-07-2019
For SANTOSH KUMAR
Date of Issue: 11-07-2019

Inquiry Input Information

Name: SANTOSH KUMAR DOB/Age: 01-01-1975 / 44 years Gender: MALE
Father: RAM LAL Spouse: Mother:
Phone Numbers: 9753414521 ID(s): AVDPK3881D [PAN] Email ID(s):
YTB3488376 [Voter ID]
915233995099 [Other]
Entity Id:
Current Address: WARD NO.04 BHARAT NAGAR RAISEN RAISEN VIDISHA 464551 MP
Other Address:
CRIF HM Score (s):
SCORE NAME SCORE DESCRIPTION
PERFORM CONSUMER 2.0   H-Medium Risk
 621 Score Range : 300-900
Tip: A-D: Very Low Risk ; E-G: Low Risk ; H-I: Medium Risk ; J-K: High Risk ; L-M: Very High Risk

Personal Information - Variations

Tip: These are applicant's personal information variations as contributed by various financial institutions.

Name Variations Reported On DOB Variations Reported On

SANTOSH KUMAR SAHU 31-12-2014 11-01-1975 31-12-2014
01-01-1975 30-04-2013
Address Variations Reported On
36 SIDDHARTH LAKE CITY ANAND NAGAR RAISEN ROAD BHOPAL 462024 MP 30-04-2017 Phone Variations Reported On
172 BHARAT NAGAR WARD NO 14 RAISEN RAISEN 464551 MP 31-12-2016 919893929212 31-12-2014
S/O RAM LAL SAHU WARD NO 15 ARJUN NAGAR RAISEN 464551 MP 31-12-2014 9753521411 30-04-2013
WARD NO. 15 ARJUN NAGAR RAISEN RAISEN 464551 MP 31-10-2014 9893929212 31-08-2012
WARD NO 12 KHINNA DAS PURANA BUS STAND BEJAMGANJ TEHSIL RAISEN
30-04-2013 ID Variations Reported On
RAISEN MADHYA PRADESH 464551 464551 MP
36 SIDDHARTH LAKE CITY ANAND NAGAR RAISEN ROAD BHOPAL 462024 JH 31-03-2012 LLY1540046 [Voter ID] 30-04-2017
WARD NO. 15 ARJUN NAGAR RAISEN SILWANI 464551 MP 31-03-2012 H0177253 [Passport] 30-04-2017
YAP20870024A94 [Ration
30-04-2017
Card]
20120001855 [Driving
30-04-2017
License]
AVDPK3881D [PAN] 30-04-2013
15/258 [Ration Card] 31-10-2012
AVDPK3881K [PAN] 31-03-2012

Tip: All amounts are in INR.

Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.

Type Number of Account(s) Active Account(s) Overdue Account(s) Current Balance Amt Disbd/ High Credit
Primary Match 11 2 1 9,65,766 11,65,800
Total 11 2 1 9,65,766 11,65,800

Inquiries in last 24 Months: 2 New Account(s) in last 6 Months: 0 New Delinquent Account(s) in last 6 Months: 0

Account Information

1 Account Type: OTHER Credit Grantor: XXXX Account #: xxxx Info. as of: 30-04-2017
            ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 29-03-2012 Disbd Amt/High Credit: 9,65,800

Credit Limit: Last Paid Date: Current Balance: 9,65,766
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2017 000/LOS 000/LOS 000/LOS 000/LOS - - - - - - - -
2016 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS
2015 001/LOS 001/LOS 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS 000/LOS
2014 - - - - 001/LOS 001/LOS 001/LOS 001/LOS 001/LOS 001/LOS 001/LOS 001/LOS

Disclaimer: This document contains proprietary information to CRIF High Mark and may not be used or disclosed to others, except with the written permission of CRIF High Mark.Any paper
copy of this document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print,retain, copy, disseminate, distribute, or use this
information or any part thereof.PERFORM score provided in this document is joint work of CRIF SPA (Italy) and CRIF High Mark (India).
Copyrights reserved (c) 2019 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data
 CHM Ref #: ALLA190711CR546059863
CONSUMER BASE  Prepared For: ALLAHABAD BANK
Application ID: -
REPORT Date of Request: 11-07-2019
For SANTOSH KUMAR
Date of Issue: 11-07-2019

Linked Accounts:
Account Number Credit Limit High Credit Amount Overdue Disbursed Date Closed Date Last Payment Date
XXXX 9,65,800 0 29-03-2012

2 Account Type: AUTO LOAN (PERSONAL) Credit Grantor: XXXX Account #: xxxx Info. as of: 31-12-2016
            ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 19-10-2011 Disbd Amt/High Credit: 2,00,000

Credit Limit: Last Paid Date: Current Balance: 0
Cash Limit: Closed Date: 08-01-2015 Last Paid Amt:
InstlAmt/Freq: 4,429/Monthly Tenure(month): Overdue Amt:
Status: Suit Filed Status/Suit filed Principal Writeoff Amt 0
Settlement Amt: 0 Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2015 XXX/STD - - - - - - - - - - -
2014 XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD
2013 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2012 - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX

Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Property 2,22,751

3 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 29-11-2016
            CLOSED

Ownership: INDIVIDUAL Disbursed Date: 10-08-2015 Disbd Amt/High Credit: 50,000

Credit Limit: 0 Last Paid Date: Current Balance: 0
Cash Limit: 0 Closed Date: 29-11-2016 Last Paid Amt: 0
InstlAmt/Freq: 50,000 Tenure(month): Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2016 XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD 021/STD 051/STD 082/STD 000/STD -
2015 - - - - - - - XXX/STD XXX/STD XXX/XXX XXX/STD XXX/STD

Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Gold 1,23,969

4 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-08-2015
            CLOSED

Ownership: INDIVIDUAL Disbursed Date: 22-06-2015 Disbd Amt/High Credit: 80,000

Credit Limit: 0 Last Paid Date: Current Balance: 0
Cash Limit: 0 Closed Date: 06-08-2015 Last Paid Amt:
InstlAmt/Freq: 80,000 Tenure(month): Overdue Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2015 - - - - - XXX/STD XXX/STD XXX/STD - - - -

Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Gold 98,450
0

5 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-09-2014

Disclaimer: This document contains proprietary information to CRIF High Mark and may not be used or disclosed to others, except with the written permission of CRIF High Mark.Any paper
copy of this document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print,retain, copy, disseminate, distribute, or use this
information or any part thereof.PERFORM score provided in this document is joint work of CRIF SPA (Italy) and CRIF High Mark (India).
Copyrights reserved (c) 2019 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data
 CHM Ref #: ALLA190711CR546059863
CONSUMER BASE  Prepared For: ALLAHABAD BANK
Application ID: -
REPORT Date of Request: 11-07-2019
For SANTOSH KUMAR
Date of Issue: 11-07-2019
            CLOSED

Ownership: INDIVIDUAL Disbursed Date: 21-06-2014 Disbd Amt/High Credit: 1,00,000

Credit Limit: Last Paid Date: Current Balance: 0
Cash Limit: Closed Date: 01-09-2014 Last Paid Amt:
InstlAmt/Freq: 1,00,000 Tenure(month): Overdue Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2014 - - - - - 009/STD 040/STD XXX/STD XXX/STD - - -

Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
0

6 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-09-2014
            CLOSED

Ownership: INDIVIDUAL Disbursed Date: 27-08-2013 Disbd Amt/High Credit: 1,48,000

Credit Limit: Last Paid Date: Current Balance: 0
Cash Limit: Closed Date: 01-09-2014 Last Paid Amt:
InstlAmt/Freq: 1,48,000 Tenure(month): Overdue Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2014 008/STD 036/STD 067/STD 097/STD 128/STD 158/STD 189/STD 153/STD XXX/STD - - -
2013 - - - - - - - XXX/STD XXX/STD XXX/STD XXX/STD XXX/XXX

Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
0

7 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2014
            CLOSED

Ownership: INDIVIDUAL Disbursed Date: 17-05-2013 Disbd Amt/High Credit: 1,14,000

Credit Limit: Last Paid Date: Current Balance: 0
Cash Limit: Closed Date: 21-06-2014 Last Paid Amt:
InstlAmt/Freq: 1,14,000 Tenure(month): Overdue Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2014 045/STD 073/STD 104/STD 134/STD 165/STD XXX/STD - - - - - -
2013 - - - - XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/XXX

8 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 17-05-2013
            CLOSED

Ownership: INDIVIDUAL Disbursed Date: 11-04-2013 Disbd Amt/High Credit: 1,15,000

Credit Limit: Last Paid Date: Current Balance: 0
Cash Limit: Closed Date: 17-05-2013 Last Paid Amt:
InstlAmt/Freq: 1,15,000 Tenure(month): Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2013 - - - XXX/STD 000/STD - - - - - - -

Disclaimer: This document contains proprietary information to CRIF High Mark and may not be used or disclosed to others, except with the written permission of CRIF High Mark.Any paper
copy of this document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print,retain, copy, disseminate, distribute, or use this
information or any part thereof.PERFORM score provided in this document is joint work of CRIF SPA (Italy) and CRIF High Mark (India).
Copyrights reserved (c) 2019 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data
 CHM Ref #: ALLA190711CR546059863
CONSUMER BASE  Prepared For: ALLAHABAD BANK
Application ID: -
REPORT Date of Request: 11-07-2019
For SANTOSH KUMAR
Date of Issue: 11-07-2019

9 Account Type: AUTO LOAN (PERSONAL) Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2013
            CLOSED

Ownership: GUARANTOR Disbursed Date: 28-06-2011 Disbd Amt/High Credit: 3,60,000

Credit Limit: Last Paid Date: 22-06-2013 Current Balance: 0
Cash Limit: Closed Date: 22-06-2013 Last Paid Amt:
InstlAmt/Freq: 8,522 Tenure(month): Overdue Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2013 XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD - - - - - -
2012 XXX/XXX XXX/XXX XXX/XXX XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD
2011 - - - - - - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX

Account Type:
10 Credit Grantor: XXXX Account #: xxxx Info. as of: 31-12-2014
BUSINESS LOAN PRIORITY SECTOR AGRICULTURE
            CLOSED

Ownership: INDIVIDUAL Disbursed Date: 17-01-2011 Disbd Amt/High Credit: 25,000

Credit Limit: Last Paid Date: 22-12-2014 Current Balance: 0
Cash Limit: Closed Date: 22-12-2014 Last Paid Amt:
InstlAmt/Freq: Tenure(month): Overdue Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2014 XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/SUB XXX/SUB XXX/SUB XXX/STD
2013 XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/XXX XXX/STD
2012 XXX/XXX XXX/XXX XXX/XXX XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD

11 Account Type: BUSINESS LOAN GENERAL Credit Grantor: XXXX Account #: xxxx Info. as of: 31-03-2012
            CLOSED

Ownership: INDIVIDUAL Disbursed Date: 30-11-2009 Disbd Amt/High Credit: 10,00,000

Credit Limit: Last Paid Date: 05-04-2011 Current Balance: 0
Cash Limit: Closed Date: 29-03-2012 Last Paid Amt:
InstlAmt/Freq: Tenure(month): Overdue Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2012 XXX/LOS XXX/LOS XXX/LOS - - - - - - - - -
2011 XXX/LOS XXX/XXX XXX/LOS XXX/LOS XXX/LOS XXX/LOS XXX/XXX XXX/LOS XXX/LOS XXX/LOS XXX/LOS XXX/LOS
2010 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/LOS XXX/LOS
2009 - - - - - - - - - - - XXX/XXX

Inquiries (reported for past 24 months)

Member Name Date of Inquiry Purpose Ownership Type Amount Remark

XXXX 19-11-2018 Business Loan General PRIMARY 10,00,000
XXXX 09-02-2018 Business Loan General PRIMARY 15,00,000

Comments

Description Date

-END OF CONSUMER BASE + REPORT-

Appendix

Disclaimer: This document contains proprietary information to CRIF High Mark and may not be used or disclosed to others, except with the written permission of CRIF High Mark.Any paper
copy of this document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print,retain, copy, disseminate, distribute, or use this
information or any part thereof.PERFORM score provided in this document is joint work of CRIF SPA (Italy) and CRIF High Mark (India).
Copyrights reserved (c) 2019 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data
 CHM Ref #: ALLA190711CR546059863
CONSUMER BASE  Prepared For: ALLAHABAD BANK
Application ID: -
REPORT Date of Request: 11-07-2019
For SANTOSH KUMAR
Date of Issue: 11-07-2019

Section Code Description

Number of Delinquent Indicates number of accounts that the applicant has defaulted on within
Account Summary
Accounts the last 6 months
Account Information - Credit Name of grantor undisclosed as credit grantor is different from inquiring
XXXX
Grantor institution
Account Number undisclosed as credit grantor is different from inquiring
Account Information - Account # xxxx
institution
Additional Status O/S Outstanding
Inquiry Details DUNS Data Unique Numbering System
Inquiry Details PAN Permanent Account Number
Tax Deduction & Collection Account Number/Taxpayer Identification
Inquiry Details TAN/TIN
Number
Corporate Identity Number/Limited Liability Partnership Identification
Inquiry Details CIN/LLPIN
Number
Relationship Details DOB Date of Birth
Payment History / Asset
XXX Data not reported by institution
Classification
Payment History / Asset
- Not applicable
Classification
Payment History / Asset
STD Account Reported as STANDARD Asset
Classification
Payment History / Asset
SUB Account Reported as SUB-STANDARD Asset
Classification
Payment History / Asset
DBT Account Reported as DOUBTFUL Asset
Classification
Payment History / Asset
LOS Account Reported as LOSS Asset
Classification
Payment History / Asset
SMA Account Reported as SPECIAL MENTION
Classification
Score has reckoned from credit history, pursuit of new credit, payment
CRIF HIGH MARK SCORE(S) PERFORM-Consumer
history, type of credit in use and outstanding debt.

Disclaimer: This document contains proprietary information to CRIF High Mark and may not be used or disclosed to others, except with the written permission of CRIF High Mark.Any paper
copy of this document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print,retain, copy, disseminate, distribute, or use this
information or any part thereof.PERFORM score provided in this document is joint work of CRIF SPA (Italy) and CRIF High Mark (India).
Copyrights reserved (c) 2019 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data